Address History: 312 Sawmill Road, Hardeeville, SC 29927;
4181 N Granite Reef Road, Scottsdale, AZ 85251;
Bluffton, SC 29910;
Fort Mill, SC 29715;
Rock Hill, SC 29732
Aliases (AKA): James Earl Coons,
Jim Coons
Address History: 3158 Highgate Drive, Fort Mill, SC 29715
Address History: 3133 Highgate Drive, Fort Mill, SC 29715;
745 P/O Box, Erie, PA 16512;
Columbia, SC 29201;
Florence, SC 29501
Aliases (AKA): M Mango,
Michael Mango
Email Addresses: mic****@carolinashealthcare.org
Relatives & Associates: Andreas Schaarschuch
Phone Numbers: (803) 802-4296
Address History: 2444 Clubhouse Drive Unit 106, Sarasota, FL 34232;
5675 Colonial Oaks Boulevard, Sarasota, FL 34232;
Tampa, FL 33617;
Dillard, GA 30537;
Elizabeth, IN 47117
Aliases (AKA): Terry Weingart
Relatives & Associates: Victoria Douglass
Dale Weingard
Venette Weingard
Eric Weingart
Jason Weingart
Email Addresses: ter****@hscindustrial.com
Address History: 1347 Wofford Shoals Road, Fountain Inn, SC 29644;
876 E Timberland Trail, Altamonte Springs, FL 32714;
Boca Raton, FL 33498;
Debary, FL 32713;
Charlotte, NC 28269
Address History: 211 Heritage Boulevard, Fort Mill, SC 29715;
3117 Highgate Drive, Fort Mill, SC 29715
Aliases (AKA): Chip William Johnson
Phone Numbers: (803) 547-0573
Address History: 2049 Lakebridge Drive, Fort Mill, SC 29715;
11181 Kelly Road, Fort Myers, FL 33908;
Lake Wales, FL 33898;
Winter Haven, FL 33884;
Pineville, NC 28134
Aliases (AKA): Charles Michael Claypool,
Michael C Claypool,
Mike Claypool
Email Addresses: cla****@claypoolelectric.com
Address History: 3100 Highgate Drive, Fort Mill, SC 29715
Phone Numbers: (704) 542-7665
Address History: 966 Abilene Lane, Fort Mill, SC 29715;
3111 Highgate Drive, Fort Mill, SC 29715;
Gaston, SC 29053;
Greenville, SC 29605;
Rock Hill, SC 29732
Aliases (AKA): Kelly P Bride,
Kelly P Mc,
Kelly P Mc Bride
Address History: 3121 Highgate Drive, Fort Mill, SC 29715;
16430 Austringer Place, Charlotte, NC 28278;
Fayetteville, NC 28303;
Mooresville, NC 28115
Aliases (AKA): Alan A Poston,
Charles Alan Poston
Address History: 3145 Highgate Drive, Fort Mill, SC 29715;
15050 Deshler Court, Charlotte, NC 28273;
Pineville, NC 28134;
Trafford, PA 15085;
West Mifflin, PA 15122
Aliases (AKA): T Slack,
Ted Slack
Address History: 3199 Hadden Hall Boulevard, Fort Mill, SC 29715;
5323 Unionville Brief Road, Monroe, NC 28110
Aliases (AKA): Erica Brewington,
Erica R Edwards,
Erica Ann Settlage
Relatives & Associates: Melissa Brewington
Shawn Brewington
Jennifer Edwards
Lewis Edwards
Lewis Edwards
Address History: 3154 Highgate Drive, Fort Mill, SC 29715
Phone Numbers: (860) 886-4677
Address History: 660 Citriadora Street, Fort Mill, SC 29715;
15 Mamelon Circle # 2, Mattapan, MA 02126;
Milton, MA 02186;
Norwood, MA 02062;
Wyoming, RI 02898
Aliases (AKA): Amobi Amobi Ndukwe,
E Ndukwe,
Edwin A Ndukwe
Relatives & Associates: Joanna Beagle
Ifeoma Chigbondukwe
Chiso Ndukneokafor
Edwin Ndukwe
Innocent Ndukwe
Address History: 6130 Swinging Tree Lane, York, SC 29745;
310711 P/O Box, Boca Raton, FL 33431;
Charlotte, NC 28212;
Fort Mill, SC 29715;
Lancaster, SC 29721
Aliases (AKA): Teresa L Okes,
Teresa Wilkinson
Address History: 3158 Highgate Drive, Fort Mill, SC 29715;
85 Fox Hollow, Irvine, CA 92614;
Orange, CA 92869;
Charlotte, NC 28278
Aliases (AKA): Daniel R Stilwell
Relatives & Associates: Donald Stillwell
Muriel Stillwell
Becky Stilwell
John Stilwell
Jonathan Stilwell
Phone Numbers: (803) 396-7978
(803) 548-7125
Address History: 3137 Highgate Drive, Fort Mill, SC 29715
Phone Numbers: (803) 548-7588
Email Addresses: tan****@yahoo.com
Address History: 4498 Rustling Woods Drive, Denver, NC 28037;
4834 Wales Street, Lake Wales, FL 33859;
Winchester, KY 40391;
Charlotte, NC 28277;
Bellefontaine, OH 43311
Aliases (AKA): Cindy Brown,
Cynthia Brown,
Cynthia Putnam,
Cynthia S Putnam
Email Addresses: gbr****@2access.net
Address History: 2601 La Frontera Boulevard Apt 1414, Round Rock, TX 78681;
8078 E Snapdragon Lane, Anaheim, CA 92808;
Fullerton, CA 92831;
Huntington Beach, CA 92646;
Riverside, CA 92505
Aliases (AKA): Matthew B Struve,
Matthew Struve
Relatives & Associates: Katya Korneychuck
Marrakech Ommanney
Becky Stilwell
Gwendolyn Struve
Joanne Struve
Address History: 2960 Tampa Road Apt 132, Palm Harbor, FL 34684;
750 Starkey Road # 230, Largo, FL 33771;
Live Oak, FL 32060;
Fort Mill, SC 29715
Address History: 818 Schenley Avenue, New Castle, PA 16101;
13 South Street, Butler, PA 16001;
Portersville, PA 16051;
Renfrew, PA 16053;
Slippery Rock, PA 16057
Aliases (AKA): Deidra Blodgett,
Deidra Solada
Relatives & Associates: Ashley Blodgett
Christopher Blodgett
Herbert Blodgett
Mark Blodgett
Tim Blodgett
Email Addresses: dei****@msn.com
Address History: 16114 Hammersmith Farm Drive, Charlotte, NC 28273;
3311 W Mariposa Street, Phoenix, AZ 85017;
Denver, CO 80204;
Westminster, CO 80030;
Kailua Kona, HI 96740
Aliases (AKA): Cuong Nguyen,
Danh C Nguyen
Address History: 11461 Foxhaven Drive, Charlotte, NC 28277;
6308 Rosebriar Lane, Charlotte, NC 28277;
Fort Mill, SC 29715
Phone Numbers: (980) 224-0020
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